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ALCEDO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcedo Group Limited. The company was founded 4 years ago and was given the registration number 12185306. The firm's registered office is in LIVERPOOL. You can find them at 99 Stanley Road, Bootle, Liverpool, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALCEDO GROUP LIMITED
Company Number:12185306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:99 Stanley Road, Bootle, Liverpool, United Kingdom, L20 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom, PR9 9YF

Director14 February 2024Active
Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom, PR9 9YF

Director14 February 2024Active
99, Stanley Road, Bootle, Liverpool, United Kingdom, L20 7DA

Director02 September 2019Active

People with Significant Control

Mr Andrew Thomas Boardman
Notified on:23 February 2024
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom, PR9 9YF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Boardman
Notified on:23 February 2024
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom, PR9 9YF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Boardman
Notified on:25 November 2021
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:United Kingdom
Address:Alcedo House, 14 Slaidburn Crescent, Southport, United Kingdom, PR9 9YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Address

Change registered office address company with date old address new address.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-02Incorporation

Incorporation company.

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